- Company Overview for QUADRANT PROPERTIES LTD. (01732917)
- Filing history for QUADRANT PROPERTIES LTD. (01732917)
- People for QUADRANT PROPERTIES LTD. (01732917)
- Charges for QUADRANT PROPERTIES LTD. (01732917)
- More for QUADRANT PROPERTIES LTD. (01732917)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1993 | AA |
Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992 |
23 Mar 1993 | 363s |
Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members |
18 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1992 | 363b |
Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members |
18 Jun 1992 | 363(287) |
Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92 |
24 Apr 1992 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
30 Jul 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
30 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Apr 1991 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
16 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Aug 1990 | 363 |
Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members |
13 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Aug 1990 | 287 |
Registered office changed on 13/08/90 from: kennet house 108/110 london road headington oxford OX3 9AW
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Request DocumentRegistered office changed on 13/08/90 from: kennet house 108/110 london road headington oxford OX3 9AW |
09 Jul 1990 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
12 Apr 1990 | CERTNM |
Company name changed quadrant processing LTD.\certificate issued on 17/04/90
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Request DocumentCompany name changed quadrant processing LTD.\certificate issued on 17/04/90 |
10 Apr 1990 | 363 |
Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members |
22 Feb 1990 | CERTNM |
Company name changed monument photographic laboratori es LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed monument photographic laboratori es LIMITED\certificate issued on 23/02/90 |
05 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1989 | AA |
Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988 |
20 Feb 1989 | 363 |
Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members |